Chanda Kochhar

Timelines
Chanda Kochhar gets bail; can't leave country without court's permission

12 Feb 2021

Chanda Kochhar gets bail; can't leave country without court's permission

Former Managing Director and CEO of the ICICI Bank Chanda Kochhar was granted bail in a money laundering case by a Mumbai court on Friday.

ICICI case: What Venugopal Dhoot told ED about Deepak Kochhar?

09 Dec 2020

ICICI case: What Venugopal Dhoot told ED about Deepak Kochhar?

The probe launched by the Enforcement Directorate (ED) into the ICICI money laundering case has found tit-for-tat deals between Kochhars and Venugopal Dhoot, the promoter of Videocon Industries.

ED arrests former ICICI CEO's husband over money laundering

07 Sep 2020

ED arrests former ICICI CEO's husband over money laundering

The Enforcement Directorate on Monday arrested Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar.

ED summons Chanda Kochhar, husband in Delhi in ICICI-Videocon case

23 Apr 2019

ED summons Chanda Kochhar, husband in Delhi in ICICI-Videocon case

The ED has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in Delhi in connection with a money laundering case related to a bank loan fraud, officials said.

ICICI Bank fraud: CBI investigator transferred; govt denies meddling

27 Jan 2019

ICICI Bank fraud: CBI investigator transferred; govt denies meddling

A day after the CBI booked former CEO and MD of ICICI Bank, Chanda Kochhar, her husband Deepak Kochhar, and Videocon Group's V N Dhoot, the investigating officer in the case was abruptly transferred.

Chanda Kochhar case: Whistleblower says it's just "tip of iceberg"

25 Jan 2019

Chanda Kochhar case: Whistleblower says it's just "tip of iceberg"

On Thursday, the Central Bureau of Investigation (CBI) charged former ICICI Bank CEO Chanda Kochhar with criminal conspiracy, but the whistleblower has said this is just the tip of the iceberg.

ICICI-Videocon case: CBI names Chanda Kochhar, her husband in FIR

24 Jan 2019

ICICI-Videocon case: CBI names Chanda Kochhar, her husband in FIR

On Thursday, the Central Bureau of Investigation filed an FIR naming former ICICI CEO Chanda Kochhar, her husband Deepak and Videocon head Venugopal Dhoot, in a case linked to alleged irregularities in sanctioning a loan.

ICICI Bank Managing Director Chanda Kochhar quits with immediate effect

04 Oct 2018

ICICI Bank Managing Director Chanda Kochhar quits with immediate effect

ICICI MD &CEO Chanda Kochhar quit on Thursday after the board accepted her early resignation plea. She will leave the bank with immediate effect.

More revelations in Kochhar 'scam': Family's Mumbai flat under scanner

21 Jun 2018

More revelations in Kochhar 'scam': Family's Mumbai flat under scanner

More reports have surfaced about a 'nexus' between Chanda Kochhar, ICICI Bank CEO, and Videocon's Venugopal Dhoot.

ICICI Bank's Kochhar to "go on leave" till probe completed

19 Jun 2018

ICICI Bank's Kochhar to "go on leave" till probe completed

Three months after reposing "full faith and confidence" in ICICI Bank CEO Chanda Kochhar, the bank's board has announced she "has decided to go on leave till the completion of the enquiry" into conflict-of-interest allegations against her.

Business Roundup: Here are today's top 5 Business news

11 Jun 2018

Business Roundup: Here are today's top 5 Business news

Here's your daily dose of top five business news.

Chanda Kochhar probe extends to US, SEC now investigating case

10 Jun 2018

Chanda Kochhar probe extends to US, SEC now investigating case

The probe against ICICI Bank chief Chanda Kochhar and her family's allegedly illegal business dealings with the Videocon group is going international.

Business Roundup: Here are today's top 6 business news

01 Jun 2018

Business Roundup: Here are today's top 6 business news

Hola, ready to ride on your business express? Here we go.

ICICI Bank denies asking Chanda Kochhar to take indefinite leave

01 Jun 2018

ICICI Bank denies asking Chanda Kochhar to take indefinite leave

The ICICI Bank board has rubbished the media reports which claimed that the board had sent CEO Chanda Kochhar on an indefinite leave till the completion of an independent investigation into allegations of "conflict of interest" and "quid pro quo" against her.

ICICI loans to Videocon: RBI finds no 'quid pro quo'

15 Apr 2018

ICICI loans to Videocon: RBI finds no 'quid pro quo'

The Reserve Bank of India had two years back conducted a detailed scrutiny to probe allegations of impropriety in ICICI Bank extending loans to Videocon Group but found no proof of any "quid pro quo" or reciprocal benefits, according to RBI documents.

'Nexus': Kochhars, Videocon had business links as early as 2001

11 Apr 2018

'Nexus': Kochhars, Videocon had business links as early as 2001

Links between relatives of Chanda Kochhar, ICICI Bank CEO, and Videocon's Venugopal Dhoot, both allegedly involved in several illegal transactions, go as far back as 2001.

CBI probing firms owned by ICICI-Bank CEO Chanda Kochhar's family

09 Apr 2018

CBI probing firms owned by ICICI-Bank CEO Chanda Kochhar's family

Investigators probing the alleged scam involving Deepak Kochhar, husband of ICICI Bank CEO Chanda Kochhar, are examining if he or brother Rajiv set up any shell companies to launder money.

CBI bans overseas travel for Deepak Kochhar, Venugopal Dhoot

07 Apr 2018

CBI bans overseas travel for Deepak Kochhar, Venugopal Dhoot

Videocon CEO Venugopal Dhoot and ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar have been barred from traveling outside India, courtesy Central Bureau of Investigation's ongoing preliminary inquiry on them.

Year-end bonuses to ICICI, Axis, HDFC bank CEOs on hold

06 Apr 2018

Year-end bonuses to ICICI, Axis, HDFC bank CEOs on hold

The Reserve Bank of India (RBI) is yet to approve the year-end bonuses to the CEOs of India's top private banks as it's questioning their payout size with respect to their performance.

Important things you missed while obsessing over Salman Khan

06 Apr 2018

Important things you missed while obsessing over Salman Khan

Ever since Salman Khan was convicted of hunting two blackbucks in 1998, everyone in India is talking about his past, present, and future.

Immigration stops Chanda Kochhar's brother-in-law from leaving country

06 Apr 2018

Immigration stops Chanda Kochhar's brother-in-law from leaving country

The investigation in the alleged Deepak Kochhar-Venugopal Dhoot fraud has now extended to the former's brother Rajiv Kochhar, who was stopped by Immigration at the Mumbai Airport while he was leaving India.

Deepak Kochhar's 'funds from Mauritius' under income tax department's scrutiny

04 Apr 2018

Deepak Kochhar's 'funds from Mauritius' under income tax department's scrutiny

Deepak Kochhar, the founding director of NuPower Renewables, was served a notice by the Income Tax department, asking him to furnish all the details of the hundreds of crores worth of investments that he allegedly received from two Mauritius companies.

CBI files preliminary inquiry against Chanda Kochhar's husband, Videocon's chairman

31 Mar 2018

CBI files preliminary inquiry against Chanda Kochhar's husband, Videocon's chairman

The Central Bureau of Investigation (CBI) has ordered a preliminary inquiry into the alleged nexus between Deepak Kochhar (ICICI Bank CEO Chanda Kochhar's husband) and Videocon's chairman Venugopal Dhoot.

ICICI's Chanda Kochhar, Videocon's Dhoot in nexus over Rs. 3,250cr-loan?

29 Mar 2018

ICICI's Chanda Kochhar, Videocon's Dhoot in nexus over Rs. 3,250cr-loan?

Another alleged banking scam has been unearthed, related to Chanda Kochhar led-ICICI and Venugopal Dhoot's Videocon.

International Women's Day: A look at some of Indian 'Sheroes'

08 Mar 2018

International Women's Day: A look at some of Indian 'Sheroes'

Even today, few Indian woman are emancipated, educated, independent and doing what they want. But they wish to, and that's a big leap forward.

PNB scam: CBI arrests Gitanjali VP, "brain behind the conspiracy"

07 Mar 2018

PNB scam: CBI arrests Gitanjali VP, "brain behind the conspiracy"

Gitanjali Group vice-president Vipul Chitalia, who had escaped India along with chairman Mehul Choksi, was nabbed from the Mumbai airport yesterday morning, as soon as he landed from Bangkok.

PNB-scam: Anti-fraud agency summons ICICI's Chanda Kochhar, Axis' Shikha Sharma

05 Mar 2018

PNB-scam: Anti-fraud agency summons ICICI's Chanda Kochhar, Axis' Shikha Sharma

The Rs. 12,650cr scam by Nirav Modi and his uncle Mehul Choksi in connivance with PNB employees might be the undoing of many other banks too.

#Davos2018: Armed with desi cuisine, yoga, Modi to woo world

22 Jan 2018

#Davos2018: Armed with desi cuisine, yoga, Modi to woo world

PM Modi has reached the Swiss ski-town, Davos, to convince the rich and powerful that India is open to business.

Netanyahu recreates viral Oscar selfie with Bollywood biggies in India

19 Jan 2018

Netanyahu recreates viral Oscar selfie with Bollywood biggies in India

What is one of the prime proofs of the "great friendship" between India and Israel? An iconic selfie.

Israeli PM Benjamin Netanyahu and his eventful Mumbai visit

18 Jan 2018

Israeli PM Benjamin Netanyahu and his eventful Mumbai visit

Israeli Prime Minister Benjamin Netanyahu is in Mumbai today.

Forbes names Chanda Kochhar the most powerful woman in India

02 Nov 2017

Forbes names Chanda Kochhar the most powerful woman in India

At number 32 on Forbes 2017 list of the world's 100 most powerful women, ICICI Bank CEO Chanda Kochhar has been named the most influential woman in India.

SBI chief's salary is nothing compared to private bank counterparts

26 Jun 2017

SBI chief's salary is nothing compared to private bank counterparts

When former RBI governor Raghuram Rajan said that top talents shy away from PSBs due to lack of proper remuneration, he was not exaggerating.

ICICI Bank deploys 200 robots for internal jobs

09 Sep 2016

ICICI Bank deploys 200 robots for internal jobs

ICICI Bank announced the launch of robotics within the bank's services, to support and process transactions for the bank.